HB Commercial Property Investments Limited
- Company number
- 12386792
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2020
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLLEY, Michael John | Director | 30 Oct 2022 | |
| HAIG, Kenneth | Director | 6 Jan 2020 | |
| HAIG, Douglas James | Director | 22 Feb 2022 | 30 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Haig | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2026 | |
| Hb Hydraulics Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Oct 2022 | 13 Oct 2026 |
| Mr Douglas James Haig | Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
17 Dec 2021 | 30 Oct 2022 |
| Mr Kenneth Haig | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2020 | 30 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2026 | £100 | - | 0 |
| 31 Mar 2026 | £123,859 | - | 0 |
| 31 Mar 2025 | £123,859 | - | 0 |
| 31 Mar 2024 | £72,317 | £2,217 | 0 |
| 31 Mar 2023 | £72,317 | £5,846 | 0 |
| 31 Mar 2022 | £60,089 | £10,564 | 0 |
| 31 Jan 2021 | £17,779 | - | 0 |
Connections
Directors’ other companies
- HAIG, Kenneth - Director at Seraph Developments Limited
- WOOLLEY, Michael John - Director at Showland Investments Limited
- WOOLLEY, Michael John - Director at Hurlands Management Limited
- WOOLLEY, Michael John - Director at Hollen Investments Limited
- WOOLLEY, Michael John - Director at Trading Equity Limited
Companies at the same address
- K & G Equipment Rentals Limited (13954252)
- Project Trafalgar Bidco Limited (17445521)
- Project Trafalgar Topco Limited (17444852)